JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (3)
Last name/Name
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Full name/Name
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Type
Name
Last name/Name
AO OEZ PPT ALABUGA
Full name/Name
AO OEZ PPT ALABUGA
Type
Alias
Quality
Strong
Last name/Name
AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA
Full name/Name
AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA
Type
Alias
Quality
Strong
Addresses (2)
Street
ul. Sh-2 (Oez Alabuga Ter.) 4/1
City
Yelabuga
Country
RU
Postal code
4
Region
Tatarstan
Full address
ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, 423600, Tatarstan, Russia
Street
Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1
City
Yelabuga
Country
RU
Postal code
4
Region
Volga federal region, Republic of Tatarstan
Full address
Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1, Yelabuga, 423600, Volga federal region, Republic of Tatarstan, Russia
Identification documents (5)
Type
Tax ID No.: 1646019914
Country
RU
Type
Registration Number: 1061674037259
Type
Registration Number: 95427882
Country
RU
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 24 Jul 2006
Historical data
No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
